ELECO DISTRIBUTION LIMITED

Q: What is the latest filing for ELECO DISTRIBUTION LIMITED?

The latest filing was on 16/11/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02128570

Incorporation date

05/05/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1987)

16/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2015

Application to strike the company off the register

View PDF (3 pages)

15/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

27/07/2014

Termination of appointment of Ivor Ashley Barton as a secretary on 2014-07-28

View PDF (1 pages)

27/07/2014

Termination of appointment of Ivor Ashley Barton as a director on 2014-07-28

View PDF (1 pages)

27/07/2014

Appointment of Eleco Directors Limited as a director on 2014-07-28

View PDF (2 pages)

17/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

15/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

09/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

26/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

09/03/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

05/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

22/11/2010

Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 2010-11-23

View PDF (2 pages)

03/08/2010

Termination of appointment of David Dannhauser as a director

View PDF (2 pages)

03/08/2010

Appointment of Graham Neil Spratling as a director

View PDF (3 pages)

28/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

08/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

21/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

12/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

28/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

10/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

20/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

11/12/2006

Return made up to 10/12/06; full list of members

View PDF (2 pages)

24/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

09/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

09/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

09/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

28/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

21/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

11/12/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

07/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

16/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

28/07/2002

Director's particulars changed

View PDF (1 pages)

27/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

25/10/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

12/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2001

Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon herts EN11 0DR

View PDF (1 pages)

09/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2000

Return made up to 10/12/00; full list of members

View PDF (5 pages)

09/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (1 pages)

02/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

23/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

23/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1998

Return made up to 10/12/98; full list of members

View PDF (7 pages)

25/11/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

10/01/1998

Return made up to 17/12/97; no change of members

View PDF (5 pages)

08/12/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

15/10/1997

Director's particulars changed

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

15/01/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

23/12/1996

Return made up to 17/12/96; no change of members

View PDF (6 pages)

06/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

04/01/1996

Return made up to 17/12/95; full list of members

View PDF (8 pages)

15/01/1995

Certificate of change of name

View PDF (0 pages)

02/01/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (0 pages)

02/01/1995

Return made up to 17/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

16/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

Certificate of change of name

View PDF (0 pages)

16/01/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

16/01/1994

Return made up to 17/12/93; full list of members

View PDF (0 pages)

10/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/01/1993

Return made up to 17/12/92; no change of members

View PDF (0 pages)

28/07/1992

Accounts for a dormant company made up to 1992-06-30

View PDF (0 pages)

25/04/1992

Resolutions

View PDF (0 pages)

19/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

19/01/1992

Return made up to 17/12/91; no change of members

View PDF (0 pages)

08/12/1991

Auditor's resignation

View PDF (0 pages)

31/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/08/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

06/01/1991

Return made up to 17/12/90; full list of members

View PDF (0 pages)

06/02/1990

Pd 15/05/87--------- £ si 2@1

View PDF (0 pages)

06/02/1990

Ad 15/05/87--------- £ si 98@1

View PDF (0 pages)

28/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

28/01/1990

Return made up to 20/12/89; full list of members

View PDF (0 pages)

21/01/1990

Director resigned

View PDF (0 pages)

28/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/07/1989

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

22/05/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

22/05/1989

Return made up to 12/10/88; full list of members

View PDF (0 pages)

27/07/1988

Certificate of change of name

View PDF (0 pages)

06/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/05/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

ELECO DISTRIBUTION LIMITED has not submitted financial statements

ELECO DISTRIBUTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ELECO DISTRIBUTION LIMITED

ELECO DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 05/05/1987 with the registered office located at 66 Clifton Street, London EC2A 4HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECO DISTRIBUTION LIMITED?

ELECO DISTRIBUTION LIMITED is currently Dissolved. It was registered on 05/05/1987 and dissolved on 16/11/2015.

Where is ELECO DISTRIBUTION LIMITED located?

ELECO DISTRIBUTION LIMITED is registered at 66 Clifton Street, London EC2A 4HB.

What does ELECO DISTRIBUTION LIMITED do?

ELECO DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELECO DISTRIBUTION LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.